Search For "illegal exchange"
Delhi Police seize over Rs 3.5 crore in demonetised notes; four held for i
Updated : 3 months ago IST
Delhi Police recovered demonetised currency notes of Rs 500 and Rs 1,000 with a face value of more than Rs 3.5 crore and arrested four men allegedly involved in an illegal exchange racket, officials said on Wednesday.
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Assam: Six arrested for illegal exchange of old Rs 2000 denomination notes
Updated : 1 year, 9 months ago IST
Assam police busted a gang and arrested six people, including two bank officials, who were involved in an illegal exchange of old Rs 2000 denomination notes in Karimganj district on Friday.
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Maharashtra: CBI conducts raids on premises of Cooperative Bank Officers
Updated : 8 years, 6 months ago IST
Jalagaon (Maharashtra) [India], Mar.2 (ANI): Doubting an alleged involvement in illegal exchange of demonetised currency, the Central Bureau of Investigation (CBI) on Thursday conducted raids on office and residence premises of top officers of Jalgaon district Central Cooperative Bank.
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